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20260618_MSKY_Pemanggilan RUPS_32102156_lamp2.pdf
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Page 1
RALAT PEMANGGILAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT MNC SKY VISION Tbk
(“Perseroan”)
Merujuk pada Peraturan Otoritas Jasa Keuangan (“POJK”) Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan
Rapat Umum Pemegang Saham Perusahaan Terbuka ("POJK No. 15/2020"), POJK Nomor 14 Tahun 2025 tentang
Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi, dan Rapat Umum Pemegang Sukuk Secara
Elektronik ("POJK No. 14/2025"), serta Pemanggilan Rapat Umum Pemegang Saham Tahunan Perseroan yang telah
dipublikasikan pada tanggal 29 Mei 2026, dengan ini Perseroan menyampaikan ralat atas Catatan angka 4 mengenai
kehadiran pemegang saham dalam Rapat sebagai berikut:
Sebelumnya:
"4. Dengan memperhatikan ketentuan POJK No. 15/2020, POJK No. 14/2025, serta mempertimbangkan keterbatasan
kapasitas ruang Rapat, Perseroan mengimbau Pemegang Saham untuk menghadiri Rapat secara elektronik melalui
eASY.KSEI atau memberikan kuasa melalui fasilitas e-Proxy pada eASY.KSEI. Kehadiran secara fisik di tempat Rapat terbatas
pada Pimpinan RUPS, Anggota Direksi dan Anggota Dewan Komisaris, Notaris, dan Profesi Penunjang serta Lembaga
Penunjang."
Menjadi:
"4. Dengan memperhatikan ketentuan POJK No. 15/2020, POJK No. 14/2025 serta mempertimbangkan keterbatasan
kapasitas ruang Rapat, Perseroan mengimbau Pemegang Saham untuk menghadiri Rapat secara elektronik melalui
eASY.KSEI atau memberikan kuasa melalui fasilitas e-Proxy pada eASY.KSEI. Kehadiran secara fisik di tempat Rapat akan
dibatasi sesuai dengan kapasitas ruangan yang tersedia dan didasarkan pada prinsip first come, first served basis.”
Selain perubahan sebagaimana disebutkan di atas, seluruh informasi dan ketentuan lainnya dalam Pemanggilan Rapat
Umum Pemegang Saham Tahunan Perseroan yang telah dipublikasikan pada tanggal 29 Mei 2026 tetap berlaku dan tidak
mengalami perubahan.
Jakarta, 18 Juni 2026
PT MNC Sky Vision Tbk
Direksi Perseroan
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AMENDMENT TO THE INVITATION OF
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT MNC SKY VISION Tbk
(“Company”)
Referring to the Financial Services Authority Regulation ("POJK") No. 15/POJK.04/2020 concerning the Planning and
Implementation of General Meetings of Shareholders of Public Companies ("POJK No. 15/2020") and POJK No. 14 of 2025
concerning the Electronic Implementation of General Meetings of Shareholders, Bondholders Meetings, and Sukuk Holders
Meetings ("POJK No. 14/2025"), as well as the Notice of the Company's Annual General Meeting of Shareholders published
on 29 May 2026, the Company hereby announces a correction to Note number 4 regarding shareholder attendance at the
Meeting as follows:
Previously:
“4. Having regard to OJK Regulation No. 15/2020 and OJK Regulation No. 14/2025, and in view of the limited capacity of the
Meeting room, the Company encourages the Shareholders to attend the Meeting electronically through eASY.KSEI or to grant
a power of attorney through the e-Proxy facility on eASY.KSEI. Physical attendance at the Meeting venue is limited to the
Chairperson of the Meeting, the members of the Board of Directors and the members of the Board of Commissioners, the
Notary, and the supporting professionals and supporting institutions.”
Amended to:
“4. Having regard to OJK Regulation No. 15/2020 and OJK Regulation No. 14/2025, and in view of the limited capacity of the
Meeting room, the Company encourages the Shareholders to attend the Meeting electronically through eASY.KSEI or to grant
a power of attorney through the e-Proxy facility on eASY.KSEI. Physical attendance at the Meeting venue will be limited
based on the available room capacity and will be accommodated on a first-come, first-served basis.”
With the exception of the amendment set out above, all other information and provisions contained in the Notice of the
Company's Annual General Meeting of Shareholders published on 29 May 2026 shall remain valid and unchanged.
Jakarta, June 18th, 2026
PT MNC Sky Vision Tbk
The Board of Directors
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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